| FARDANESH, Laura Amanda ACTIVE | Director | 09 Jun 2020 | | United Kingdom | February 1988 | Flat 2, 14 Eaton Place, London, SW1X 8AE, England |
| KAZANJI, Ayad Zouhair Gabrail ACTIVE | Director | 11 Mar 2021 | | England | October 1965 | Messila House, 51 South Audley Street, London, W1K 2AA, England |
| RASHID, Waleed ACTIVE | Director | 25 Mar 2021 | | England | April 1966 | 13, Pallister Terrace, London, SW15 3ER, England |
| HAWSER, Anthony Greatrex RESIGNED | Secretary | 23 Jan 2002 | 02 Aug 2010 | | | 14 Eaton Place, London, SW1X 8AE |
| STEPHENSON, John Matthew RESIGNED | Secretary | 12 May 1997 | 23 Jan 2002 | | | 33 Melbourne Road, London, SW19 3BB |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 21 Mar 1997 | 12 May 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| AGINI, Maria RESIGNED | Director | 23 Apr 2012 | 17 Mar 2021 | Cyprus | April 1977 | 5, Roupel Street, Apostolos Andreas, Cyprus, 3066 LIMASSOL, Cyprus |
| ARENDAIN, Maria Cristina RESIGNED | Director | 24 Feb 2012 | 12 Dec 2012 | Philippines | December 1979 | 71, C-Jose Street, Malibay Pasay City, PHILIPPINES, Philippines |
| BETTS, Graham Charles RESIGNED | Director | 12 Dec 2012 | 19 Jul 2016 | England | June 1951 | Flat 124, Ivor Court, Gloucester Place, London, NW1 6BS, England |
| CHRISTENSEN, Jesper Michael RESIGNED | Director | 12 May 1997 | 03 Jan 2001 | | June 1965 | 206 Sheen Road, Richmond, Surrey, TW10 5AN |
| FARDANESH, Audrey Christina RESIGNED | Director | 28 Sep 2010 | 17 Feb 2012 | United Kingdom | April 1964 | May, Cottage, Earleydene, Ascot, Berkshire, SL5 9JY, United Kingdom |
| FOOKS, Maurice RESIGNED | Director | 03 Jan 2001 | 13 Aug 2002 | | March 1915 | 14 Eaton Place, London, SW1X 8AE |
| HAWSER, Anthony Greatrex RESIGNED | Director | 03 Jan 2001 | 02 Aug 2010 | United Kingdom | May 1946 | 14 Eaton Place, London, SW1X 8AE |
| HERBERT, Michael RESIGNED | Director | 03 Jan 2001 | 07 Aug 2006 | | August 1933 | 14 Eaton Place, London, SW1X 8AE |
| STEPHENSON, John Matthew RESIGNED | Director | 12 May 1997 | 03 Jan 2001 | | April 1958 | 33 Melbourne Road, London, SW19 3BB |
| WINGATE-SAUL, Michael Anthony RESIGNED | Director | 02 Aug 2010 | 17 Aug 2010 | United Kingdom | February 1938 | 24, Market Place, Ringwood, Hampshire, BH24 1BS, United Kingdom |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 21 Mar 1997 | 12 May 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 21 Mar 1997 | 12 May 1997 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |